New Delhi, Nov. 24 -- The Enforcement Directorate's (ED) Bengaluru Zonal Office today stated that it recently conducted search operations at various locations across Bengaluru and Gurugram.
The raids targeted the offices of Nirdesa Networks Pvt. Ltd. (NNPL) and Gameskraft Technologies Pvt. Ltd. (GTPL), as well as the residential premises of their directors and other accused persons.
The ED initiated its investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR (first information report) registered by the Karnataka Police.
The FIR alleged that Pocket52, a gaming platform operated by Nirdesa Networks Pvt. Ltd., allegedly committed large-scale fraud through manipulated game outcomes, player collusion, technical glitc...